FORM OF
AMENDMENT TO INVESTMENT ADVISORY AGREEMENT
This is an Amendment to the Investment Advisory Agreement made and entered
into between INVESCO Funds group, Inc. (the "Adviser"), a Delaware corporation,
and INVESCO Advantage Series Funds, Inc., a Maryland Corporation (the "Company")
as of the 23rd day of August, 2000 (the "Agreement").
WHEREAS, effective as of November 8th, 2000, the Company has changed its
name to "INVESCO Counselor Series Funds, Inc.:" and
WHEREAS, the Company and the Adviser are affiliated companies;
NOW THEREFORE, the name of the Company is "INVESCO Counselor Series Funds,
Inc.,"
All of the other provisions contained in the Agreement shall remain in
full force and effect.
IN WITNESS THEREOF, the Adviser and the Company each has caused
this Agreement to be duly executed on its behalf by an officer thereunto duly
authorized, on the date first above written.
COMPANY
ATTEST:
By:
Xxxx X. Xxxxxxxxxx
President & Chairman of the Board of Directors
Xxxx X. Xxxxx
Secretary
ADVISER
ATTEST:
By:
Xxxx X. Xxxxxxxxxx
President & Chief Executive Officer
Xxxx X. Xxxxx
Secretary